Senior Audit Manager, FinCrime

Job Summary

A company is looking for a Senior Audit Manager, FinCrime.

Key Responsibilities:

• Develop and implement the annual audit plan for financial crimes, ensuring alignment with strategic goals and regulatory requirements
• Lead end-to-end audits covering AML/CTF, sanctions compliance, and fraud detection, while assessing the effectiveness of related policies and controls
• Build and maintain relationships with key stakeholders and provide insights into emerging financial crime risks and regulatory changes

Required Qualifications:

• 8+ years of experience in internal audit, particularly in Financial Crimes at a global financial institution or Big 4 firm
• Proven experience in the Latin America (LATAM) and Latin America & Caribbean (LACC) markets
• Bilingual proficiency in Portuguese and Spanish is required
• ACAMS certification is required; CPA, CIA, or similar credentials preferred
• Bachelor's degree in Accounting, Finance, Business Administration, or a related field; law degree or equivalent preferred